Moja Exim Private Limited
About Moja Exim Private Limited
Data last updated: 24 February 2026
Moja Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 March 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U51909DL2017PTC313829.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aliza Ali and Nazakat Ali.
Last AGM: 30 May 2019. Financial statements filed for year ended 31 March 2019. Office: 3808 Fourth Floor David Street Pataudi House Darya Ganj, New Delhi, Delhi, India – 110002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address3808 Fourth Floor David Street Pataudi House Darya Ganj, New Delhi, Delhi, India – 110002
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Moja Exim Private Limited
Moja Exim Private Limited is audited by NASIBULLA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NASIBULLA | Locked | Locked | Locked |
Complete auditor history for Moja Exim Private Limited
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Board of Directors of Moja Exim Private Limited
Moja Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aliza Ali | Director | 03 Mar 2017 | 9 Years 4 Months | Current |
| Nazakat Ali | Director | 03 Mar 2017 | 9 Years 4 Months | Current |
Financials of Moja Exim Private Limited FY 2019 filings available
Ten-year financial statements for Moja Exim Private Limited
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Ownership and Shareholding of Moja Exim Private Limited
Shareholding and ownership data for Moja Exim Private Limited
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Charges & Borrowings Moja Exim Private Limited
Moja Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moja Exim Private Limited
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Employee and EPFO history for Moja Exim Private Limited
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GST Compliance of Moja Exim Private Limited
GST registrations and filing compliance for Moja Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moja Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Moja Exim Private Limited
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MSME Payment Delays by Moja Exim Private Limited
MSME payment history for Moja Exim Private Limited
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Subsidiaries & Group Companies of Moja Exim Private Limited
Corporate group structure for Moja Exim Private Limited
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MCA Filings & Documents of Moja Exim Private Limited
MCA filings and documents for Moja Exim Private Limited
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Recent Activity on Moja Exim Private Limited
Frequently Asked Questions about Moja Exim Private Limited
Moja Exim Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 03 March 2017 (9+ years old) and is registered under CIN U51909DL2017PTC313829.
The current directors of Moja Exim Private Limited are:
- Aliza Ali - Director
- Nazakat Ali - Director
The primary industry of Moja Exim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Moja Exim Private Limited can be reached at the registered office: 3808 Fourth Floor David Street Pataudi House Darya Ganj, New Delhi, Delhi, India – 110002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3808 Fourth Floor David Street Pataudi House Darya Ganj, New Delhi, Delhi, India – 110002.